| FABER, Tobias William ACTIVE | Director | 24 Mar 2011 | | England | November 1965 | 12, Roger Street, London, WC1N 2JU, England |
| GRIFFIN, Hilary Jane ACTIVE | Director | 28 Oct 2013 | | England | November 1967 | 12, Roger Street, London, WC1N 2JU, England |
| HOLCROFT, Sarah Elizabeth ACTIVE | Director | 01 Jan 2014 | | England | May 1980 | 12, Roger Street, London, WC1N 2JU, England |
| KING, Richard Malcolm ACTIVE | Director | 01 Jul 2005 | | England | June 1963 | 12, Roger Street, London, WC1N 2JU, England |
| MANNING-BROWN, Frances Ruth ACTIVE | Director | 01 Jul 2026 | | England | September 1971 | 12, Roger Street, London, WC1N 2JU, England |
| MOSS, Harriet Sophie ACTIVE | Director | 01 Apr 2026 | | United Kingdom | July 1990 | 12, Roger Street, London, WC1N 2JU, England |
| PAINE, Richard Peter ACTIVE | Director | 24 Mar 2011 | | United Kingdom | June 1958 | 12, Roger Street, London, WC1N 2JU, England |
| RUTHERFORD, Lesley Helen ACTIVE | Director | 01 Jan 2017 | | England | May 1968 | 12, Roger Street, London, WC1N 2JU, England |
| WIGGLESWORTH, Samuel ACTIVE | Director | 09 Nov 2022 | | England | November 1990 | 12, Roger Street, London, WC1N 2JU, England |
| CALLAGHAN, Trevor RESIGNED | Secretary | 07 May 1992 | 23 Feb 1994 | | | 1 Manor Road, Barnet, Hertfordshire, EN5 2LH |
| DYBALL, Jane Mary RESIGNED | Secretary | 01 Mar 2004 | 01 Jul 2004 | | | 21 Valetta Road, London, W3 7TQ |
| GARNER, Kelly Louise RESIGNED | Secretary | 11 Jun 2010 | 09 Jan 2014 | | | Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA |
| JONES, Bronwen Elizabeth Stuart RESIGNED | Secretary | 02 Aug 2002 | 01 Mar 2004 | | | 81 Nevill Road, London, N16 0SU |
| MANUS, Steven Howard RESIGNED | Secretary | 31 May 2005 | 01 Jul 2005 | | | 10165 La Canada Way, Sunland, California 91040, U S A |
| RAVER, Harold Mark RESIGNED | Secretary | 01 Jul 2005 | 30 Sep 2005 | | | 28 Lakeland Close, Chigwell, Essex, IG7 4QU |
| ROPEK, Andrew George RESIGNED | Secretary | 01 Oct 2005 | 11 Jun 2010 | | | Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA |
| SKINNER, Susanna Maria RESIGNED | Secretary | 23 Feb 1994 | 02 Aug 2002 | | | 112 Augustus Road, London, SW19 6ER |
| LEGIST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 02 Apr 1992 | 07 May 1992 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
| OLSWANG COSEC LIMITED RESIGNED | Secretary | 01 Jul 2004 | 31 May 2005 | | | Seventh Floor, 90 High Holborn, London, WC1V 6XX |
| ANTON, Fred Steven RESIGNED | Director | 21 Dec 2001 | 31 May 2005 | | November 1946 | 866 Lilac Drive, Boca Raton, Florida 33487, Usa |
| BOBBY, David Arnold Peter RESIGNED | Director | 03 Dec 2012 | 26 Jun 2013 | England | March 1970 | Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA |
| BRUNNING, Roland John RESIGNED | Director | 07 May 1992 | 29 Jan 1993 | | June 1950 | 87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR |
| CALLAGHAN, Trevor RESIGNED | Director | 23 Feb 1994 | 09 Dec 1998 | | February 1957 | 1 Manor Road, Barnet, Hertfordshire, EN5 2LH |
| CAVENDER, Sally Elizabeth RESIGNED | Director | 24 Mar 2011 | 01 Dec 2020 | United Kingdom | December 1944 | Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA |
| DYBALL, Jane Mary RESIGNED | Director | 21 Dec 2001 | 31 May 2005 | England | May 1962 | 21 Valetta Road, London, W3 7TQ |
| FRY, Ronald Alfred Alois RESIGNED | Director | 07 May 1992 | 02 Feb 1998 | | June 1953 | 1 Rookery Farm, Sole Street Road, Cobham, Kent, DA12 3AR |
| HAMMOND, John RESIGNED | Director | 07 May 1992 | 02 Feb 1998 | | November 1941 | 16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP |
| HEPWORTH, John Andrew Lewis RESIGNED | Director | 24 Mar 2011 | 30 Jun 2012 | United Kingdom | October 1958 | Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA |
| KNIGHT, Kathryn Elisabeth RESIGNED | Director | 24 Mar 2011 | 17 Dec 2014 | United Kingdom | August 1971 | Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA |
| LAVIN, Michael Anthony RESIGNED | Director | 21 Dec 2001 | 31 May 2005 | United Kingdom | May 1964 | 50 Denham Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0ET |
| LITTLE, James Robert RESIGNED | Director | 10 Feb 2015 | 30 Jun 2026 | United Kingdom | April 1965 | 12, Roger Street, London, WC1N 2JU, England |
| LITTLEMORE, Phillip George RESIGNED | Director | 24 Mar 2011 | 19 Aug 2011 | United Kingdom | January 1967 | Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA |
| MANUS, Iris Phyllis RESIGNED | Director | 31 May 2005 | 01 Jul 2005 | | August 1932 | 9376 Readcrest Drive, Los Angeles, California 90210, FOREIGN, Usa |
| MANUS, Morton Louis RESIGNED | Director | 31 May 2005 | 01 Jul 2005 | | March 1926 | 9376 Readcrest Drive, Los Angeles, California 90210, FOREIGN, U S A |
| MANUS, Ron Lindsey RESIGNED | Director | 31 May 2005 | 01 Jul 2005 | | March 1963 | 8440 Brier Drive, Los Angeles, California 90046, FOREIGN, U S A |
| MANUS, Steven Howard RESIGNED | Director | 31 May 2005 | 01 Jul 2005 | | August 1953 | 10165 La Canada Way, Sunland, California 91040, U S A |
| MORGENSTERN, Jay Richard, President RESIGNED | Director | 07 May 1992 | 31 May 2005 | | May 1930 | 10585 Santa Monica Boulevard, Los Angeles, California Ca 90025- 4950, Usa |
| PARKER, Charles Herbert RESIGNED | Director | 05 Nov 2010 | 31 May 2012 | England | July 1953 | Bloomsbury House, 74-77 Great Russell Street, London, WC1B 3DA |
| RAVER, Harold Mark RESIGNED | Director | 01 Jul 2005 | 30 Sep 2005 | | December 1949 | 28 Lakeland Close, Chigwell, Essex, IG7 4QU |
| SMITH, Paul Anthony RESIGNED | Director | 09 Dec 1998 | 10 Jan 2002 | | December 1962 | 7 St Marys Court, Birch Grove, Potters Bar, Hertfordshire, EN6 1ST |
| WOODHEAD, Peter Algernon RESIGNED | Director | 11 Jan 1999 | 17 Nov 1999 | | August 1950 | Oak Mews, 26 Sheen Common Drive, Richmond, Surrey, TW10 5BN |
| LEGIST SECRETARIES LIMITED RESIGNED | Nominee Director | 02 Apr 1992 | 07 May 1992 | | | Senator House, 85 Queen Victoria Street, London, EC4V 4JL |